Natwest Holdings Limited

Active10142224 Private limited company
Incorporated
22 April 2016 (10 years)
Previously known as
RFB Holdco Limited (until 14 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at National Westminster Bank Public Limited Company, The Royal Bank of Scotland Public Limited Company · more companies
American
Born September 1966 (60)
Director · Appointed 1 July 2026
Also at National Westminster Bank Public Limited Company
Canadian
Born January 1966 (60)
Director · Appointed 23 February 2026
Also at National Westminster Bank Public Limited Company
British
Born January 1965 (61)
Critchley, Joshua Charles Macdonald
Director · Appointed 3 November 2025
British
Born September 1970 (56)
Director · Appointed 5 May 2025
Also at National Westminster Bank Public Limited Company
British
Born August 1966 (60)
Moore, Gary
Secretary · Appointed 14 February 2025
Director · Appointed 8 January 2025
Also at National Westminster Bank Public Limited Company
British
Born March 1977 (49)
Director · Appointed 1 July 2024
Also at National Westminster Bank Public Limited Company
British
Born July 1964 (62)
Director · Appointed 8 January 2024
Also at National Westminster Bank Public Limited Company
British
Born December 1956 (69)
Director · Appointed 1 September 2023
Also at National Westminster Bank Public Limited Company
British
Born August 1960 (66)
Director · Appointed 25 July 2023
Also at National Westminster Bank Public Limited Company · more companies
British
Born September 1971 (55)
Director · Appointed 1 April 2023
Also at National Westminster Bank Public Limited Company
British
Born October 1965 (61)
Director · Appointed 1 October 2022
Also at National Westminster Bank Public Limited Company
British
Born June 1961 (65)
Director · Appointed 1 January 2019
Also at National Westminster Bank Public Limited Company, Natwest Group PLC, The Royal Bank of Scotland Public Limited Company · more companies
British
Born July 1969 (57)
Director · Appointed 1 June 2018
Also at Aviva PLC, National Westminster Bank Public Limited Company, Natwest Group PLC · more companies
Irish
Born December 1960 (65)
Director · Appointed 1 May 2018
Also at National Westminster Bank Public Limited Company, The Royal Bank of Scotland Public Limited Company · more companies
British
Born August 1958 (68)
Director · Appointed 1 January 2018
Also at National Westminster Bank Public Limited Company, Natwest Group PLC, The Royal Bank of Scotland Public Limited Company · more companies
British
Born February 1964 (62)
Officer history (23 former)
1 October 2026
Appointed Levy, Cindy Belle as Director
1 July 2026
Appointed Johannson, Erminia as Director
31 March 2026
Resigned Jetha, Yasmin as Director
23 February 2026
Appointed Hitchcock, Albert Roger as Director
3 November 2025
Appointed Critchley, Joshua Charles Macdonald as Director
5 May 2025
Appointed Cook, Karin Alexandra as Director
4 May 2025
Resigned Cormack, Ian Donald as Director
31 March 2025
Resigned Seligman, Mark Donald as Director
14 February 2025
Appointed Moore, Gary as Secretary
14 February 2025
Resigned Cargill, Jan as Secretary
8 January 2025
Appointed Whitehead, Gillian Rosemary as Director
1 July 2024
Appointed Gopalan, Geeta as Director
15 April 2024
Resigned Davies, Howard John, Sir as Director
8 January 2024
Appointed Haythornthwaite, Richard Neil as Director
1 September 2023
Appointed Rennison, Mark Martin as Director
31 August 2023
Resigned Beale, Graham John as Director
31 July 2023
Resigned Friis, Morten Nicolai as Director
25 July 2023
Resigned Rose-Slade, Alison Marie as Director
25 July 2023
Appointed Thwaite, John-Paul as Director
25 April 2023
Resigned Rogers, Michael John as Director
1 April 2023
Appointed Lewis, Stuart Wilson as Director
15 December 2022
Resigned Gillespie, Robert Andrew Joseph as Director
1 October 2022
Appointed Donnelly, Roisin Jane Catherine as Director
31 July 2020
31 March 2020
Resigned Davis, Alison as Director
31 October 2019
Resigned Mcewan, Ross Maxwell as Director
5 August 2019
Appointed Cargill, Jan as Secretary
5 August 2019
Resigned Taylor, Aileen Norma as Secretary
1 January 2019
Appointed Murray, Katie as Director
31 December 2018
Resigned Nelson, Brendan Robert as Director
3 December 2018
Appointed Rose-Slade, Alison Marie as Director
30 September 2018
Resigned Stevenson, Ewen James as Director
1 June 2018
Appointed Flynn, Patrick Gerard as Director
30 May 2018
Resigned Hughes, Penelope Lesley as Director
1 May 2018
Appointed Barnes, Francesca as Director
1 May 2018
Appointed Beale, Graham John as Director
1 May 2018
Appointed Cormack, Ian Donald as Director
30 April 2018
Resigned Dangeard, Franck Emmanuel as Director
1 January 2018
Appointed Wilson, Lena Cooper as Director
1 January 2018
Resigned Crombie, Alexander Maxwell as Director
1 September 2017
Resigned Hughes, John Edward as Director
21 June 2017
Appointed Hughes, John Edward as Director
21 June 2017
Appointed Jetha, Yasmin as Director
1 April 2017
Appointed Seligman, Mark Donald as Director
21 February 2017
Appointed Taylor, Aileen Norma as Secretary
21 February 2017
Resigned Rbs Secretarial Services Limited as Corporate Secretary
16 November 2016
Appointed Friis, Morten Nicolai as Director
16 November 2016
Appointed Davies, Howard John, Sir as Director
16 November 2016
Appointed Dangeard, Franck Emmanuel as Director
16 November 2016
Appointed Gillespie, Robert Andrew Joseph as Director
16 November 2016
Appointed Nelson, Brendan Robert as Director
16 November 2016
Appointed Rogers, Michael John as Director
16 November 2016
Appointed Crombie, Alexander Maxwell as Director
16 November 2016
Appointed Davis, Alison as Director
16 November 2016
Appointed Noakes, Sheila Valerie, Baroness as Director
16 November 2016
Appointed Hughes, Penelope Lesley as Director
16 November 2016
Appointed Stevenson, Ewen James as Director
16 November 2016
Appointed Mcewan, Ross Maxwell as Director
16 November 2016
Resigned Nicholson, Andrew James as Director
16 November 2016
Resigned Sutherland, Sally Jane as Director
22 April 2016
Appointed Sutherland, Sally Jane as Director
22 April 2016
Appointed Rbs Secretarial Services Limited as Corporate Secretary
22 April 2016
Appointed Nicholson, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc045551
Former controllers (2)
22 July 2020
Ceased The Royal Bank of Scotland Group PLC — Owns 75–100% of shares
2 July 2018
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited This company Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
3 July 2026Confirmation statement with no updates19 June 2026
3 June 2026Group of companies' accounts31 December 2025
31 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Anw TDS (Nominee 1) Limited
Anw TDS (Nominee 2) Limited
British Overseas Bank Nominees Limited
Caledonian Sleepers Rail Leasing Limited
Care Homes 3 Limited
Care Homes Holdings Limited

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